Prosys Computing Limited

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Micro

Prosys Computing Limited

02481183Private Limited With Share Capital

K3 House 5 Springfield Court, Summerfield Road, Bolton, BL32NT
Incorporated

14/03/1990

Company Age

36 years

Directors

4

Employees

SIC Code

62020

Risk

low risk

Company Overview

Registration, classification & business activity

Prosys Computing Limited (02481183) is a private limited with share capital incorporated on 14/03/1990 (36 years old) and registered in bolton, BL32NT. The company operates under SIC code 62020 - information technology consultancy activities.

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Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 14/03/1990
BL32NT

Financial Overview

Total Assets

£167.6K

Liabilities

£171.0K

Net Assets

£-3.4K

Est. Turnover

£483.4K

AI Estimated
Unreported
Cash

£928

Key Metrics

4

Directors

1

Shareholders

1

CCJs

Board of Directors

4

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Second Filing Of Director Termination With Name
Category:Officers
Date:02-12-2025
Memorandum Articles
Category:Incorporation
Date:06-11-2025
Resolution
Category:Resolution
Date:06-11-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:30-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-12-2024
Legacy
Category:Accounts
Date:23-12-2024
Legacy
Category:Other
Date:23-12-2024
Legacy
Category:Other
Date:23-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-05-2024
Legacy
Category:Accounts
Date:17-05-2024
Legacy
Category:Other
Date:17-05-2024
Legacy
Category:Other
Date:17-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Gazette Notice Compulsory
Category:Gazette
Date:04-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2012
Capital Allotment Shares
Category:Capital
Date:31-01-2012
Termination Secretary Company With Name
Category:Officers
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:22-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2009
Legacy
Category:Annual Return
Date:18-11-2008
Legacy
Category:Annual Return
Date:08-10-2008
Legacy
Category:Officers
Date:07-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2007
Legacy
Category:Annual Return
Date:26-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2006
Legacy
Category:Annual Return
Date:07-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:02-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2004
Legacy
Category:Annual Return
Date:27-03-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2003
Legacy
Category:Annual Return
Date:20-03-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2001
Legacy
Category:Annual Return
Date:23-03-2001
Legacy
Category:Annual Return
Date:18-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2000
Legacy
Category:Annual Return
Date:30-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-1999
Legacy
Category:Annual Return
Date:10-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-1998
Legacy
Category:Annual Return
Date:20-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-1997
Legacy
Category:Annual Return
Date:28-03-1996
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-1996

Risk Assessment

low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date28/02/2026
Filing Date19/12/2024
Latest Accounts31/03/2024

Trading Addresses

K3 House 5 Springfield Court, Summerfield Road, Bolton, Bl3 2Nt, BL32NTRegistered

Contact

02920814477
services@prosyscomputing.co.uk
K3 House 5 Springfield Court, Summerfield Road, Bolton, BL32NT